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CAMMAR LIMITED

Company number 03449824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2016 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2015 4.70 Declaration of solvency
18 May 2015 AD01 Registered office address changed from C/O D.J.Warner Jewellers 35 Woodside Road Amersham Buckinghamshire HP6 6AA to Ensors 2nd Floor Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 18 May 2015
15 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-30
13 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 TM01 Termination of appointment of Simon Richard Warner as a director on 2 April 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Simon Richard Warner on 1 July 2013
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from C/O Woodside Road 35 Woodside Road Amersham Buckinghamshire HP6 6AA England on 20 November 2012
01 May 2012 AD01 Registered office address changed from 55 High Street Marlow Buckinghamshire SL7 1BA on 1 May 2012
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Simon Richard Warner on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David John Warner on 10 November 2009